Subject: Fwd: MCC Warden Interview
Summary
From: To: Subject: Fwd: MCC Warden Interview Date: Mon, 12 Aug 2019 18:25:19 +0000 Begin forwarded message: From: Date: August 12, 2019 at 2:22:30 PM EDT To: "Geoffre S. .Berm Cc: Subject: MCC Warden Interview This morning, OIG, FBI, and USAO-SDNY conducted a recorded, voluntary interview a, the warden of MCC. The interview lasted approximately two hours. A high-level summary is below. • The Warden was notified of Epstein's July 23, 2019 apparent suicide attempt that day, and he notified his regional director, who we understand to be As a result of the apparent suicide attempt, Epstein was moved from the Secure Housing Unit (SHU) on the 9th floor of the MCC to the suicide watch unit on the 2nd floor of the MCC. The Warden reviewed the incident report regarding the apparent suicide attempt. The incident report stated that Epstein denied trying to commit suicide, and he did not remember the incident. • Epstein was initially placed on suicide watch on July 23, 2019. W
Persons Referenced (9)
“...facility. • The duty officers overnight on August 9 to August 10, 2019, were Tova Noel and Michael Thomas. Noel is a corrections officer who routinely works in the S...”
Michael Thomas“...The duty officers overnight on August 9 to August 10, 2019, were Tova Noel and Michael Thomas. Noel is a corrections officer who routinely works in the SHU. According to do...”
The WardenChief Psychologist“...bserve inmates on suicide watch, to ensure that they don't hurt themselves. The chief psychologist, Dry briefed the Warden on Epstein's condition while he was on suicide watch....”
MICHAEL THOMAS“...The duty officers overnight on August 9 to August 10, 2019, were Tova Noel and Michael Thomas. Noel is a corrections officer who routinely works in the SHU. According to do...”
United States“...l, Thomas, and and the officers who worked on August 9 in the SHU. Assistant United States Attorney Southern District of New York Tel: EFTA00104866”
The Chief Psychologist“...to observe inmates on suicide watch, to ensure that they don't hurt themselves. The chief psychologist, Dry briefed the Warden on Epstein's condition while he was on suicide watch....”
United States Attorney“...l, Thomas, and and the officers who worked on August 9 in the SHU. Assistant United States Attorney Southern District of New York Tel: EFTA00104866”
Associate Warden“...e required to notify their supervisor, EFTA00104865 who would then notify the associate warden and the Warden, if Epstein was left without a cellmate. • On the morning of A...”
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EFTA DisclosureRelated Documents (6)
DIGITALLY RECORDED
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division MEMORANDUM FOR FROM: Washington, DC 20534 SEP i 7 2019 REGIONAL DIRECTOR mnpmupaem opy-TrN , Assistant Director Reentry 'Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used
90A-NY-3151227 Serial 64
90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
LIMITED
LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or privacy-protected information and is for authorized recipients only. Recipients of this draft must not, under any circumstances, show or release its co
Investigation and Review of the Federal Bureau of
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction and Background According to its website, the Federal Bureau of Prisons (BOPys current mission statement is "Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities? However, the Department ofJustice (DOJ) Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that negatively affect the BOP's ability to operate its institutions safely and securely. Many of those same operational challe
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